Case Study: Ria Money Transfer reduces investigation time by 80% with Linkurious

How Ria Money Transfer reduced investigation time for complex cases by 80%

Ria Money Transfer, a major international money remittance company, faced the challenge of meeting regulatory demands to identify complex fraud and money laundering networks. Their previous method of using Excel for post-transaction analysis was cumbersome and left blind spots, making it difficult to uncover sophisticated criminal schemes. To address this, they turned to the vendor Linkurious and implemented their Linkurious Enterprise graph visualization and analytics software.

The solution from Linkurious Enterprise, combined with a Neo4j graph database, provided Ria's investigators with a holistic view of entities and their relationships. This enabled them to visualize and explore complex networks, significantly accelerating their analysis. The implementation reduced investigation time for complex cases by nearly 80%, with some analyses that previously took a full day now being completed in about two hours. The tool also eliminated previous blind spots, allowing them to expose larger criminal networks and receive praise from regulators.

Ria Money Transfer

Alejandro Rivas

EU Consumer FIU Analyst